Name
AAA Transfer OÜ
Registry code
11290774
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
03.10.2006 (18)
Financial year
01.01-31.12
Capital
5 752.00 €
Activity
4932 - Taxi operation
39 596 €
11 170 €
28%
415 €
(estimate is approximate)
48 203 €
1
Submitted
No tax arrears
23%
16%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Anatoly Zaviyalov 02.06.1952 (72) | 100% - 5 752.00 EUR | - | - | Founder |
| Ernst Zavjalov 25.02.1984 (40) | - | Board member | - |
| 2019 27.06.2020 | 2020 28.06.2021 | 2021 23.06.2022 | 2022 15.03.2023 | 2023 30.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 10 805 € | 3 655 € | 1 891 € | 7 034 € | 39 596 € |
| Net profit (loss) for the period | 3 938 € | 3 220 € | 1 801 € | 5 024 € | 11 170 € |
| Profit Margin | 36% | 88% | 95% | 71% | 28% |
| Current Assets | 25 863 € | 30 208 € | 32 009 € | 38 094 € | 38 744 € |
| Fixed Assets | 1 125 € | 0 € | 0 € | 0 € | 31 625 € |
| Total Assets | 26 988 € | 30 208 € | 32 009 € | 38 094 € | 70 369 € |
| Current Liabilities | 0 € | 0 € | 0 € | 1 061 € | 22 166 € |
| Non Current Liabilities | 0 € | 0 € | 0 € | 0 € | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 26 988 € | 30 208 € | 32 009 € | 37 033 € | 48 203 € |
| Employees | 0 | 0 | 0 | 0 | 1 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2023 Q4 | - | 25.94 € | 41.14 € | - |
| 2023 Q3 | - | 0.64 € | 47.11 € | - |
| 2023 Q2 | - | 215.82 € | 267.89 € | 1 |
| 2023 Q1 | - | 215.82 € | 242.58 € | 2 |
